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AML Assistant

Person Specification:
  • Bachelor’s degree in Finance, Business Administration or a related field;
  • Previous experience in AML, Compliance, Risk Management or any other relevant field;
  • Knowledge of legal requirements and procedures (e.g. Anti-Money Laundering);
  • Familiarity with industry practices and professional standards;
  • Fluency in both Greek and English;
  • Integrity and professional ethics;
  • Excellent communication and teamwork skills.

Job Description:
  • Assist with the administrative tasks such as sorting and filling of relevant documents;
  • Communicate on a daily basis with the AML department to ensure smooth application of the AML procedures;
  • Briefing and reporting to partners on matters relating to internal AML compliance policies and procedures;
  • Maintaining up to date written documentation and policies related to the organisation’s business activities;
  • Supporting departments by collecting and coordinating internal compliance data with auditors and various departments;
  • Performing KYC procedures for new and existing clients;
  • Providing support to the Compliance Officer as deemed necessary.

A very competitive remuneration package based on experience and qualifications, including Provident Fund and 13th Salary will be offered to the fit candidates.  We offer a 38-hour week with Flexible working hours and Friday afternoons off.

If you comply with the requirements above and you are able to take a new challenge in your career, please email us your CV and a copy of your Qualifications to the Head of Human Resources Department, Maria Papavasileiou, recruitment@moore-limassol.com.cy - reference in subject line: AML Assistant